Skip to content

India Financial Consultancy

  • Home
  • About Us
  • Media
    • Publications
    • Press Releases
    • Newsletters
    • Archives
  • Contact Us

Category: Cryptocurrency

January 30, 2025 / Cryptocurrency

Taxation of cryptocurrencies in India

Cryptocurrencies Taxation in India The income tax department reported that the taxation system for cryptocurrency in India has been established as follows: With effect from April 2022, income generated from cryptocurrency transactions is subject to a 30% tax. No income tax deductions against any expenses whatsoever is allowed. Moreover, crypto businesses are expected to pay …

Continue Reading
January 7, 2025 / Cryptocurrency

What is Difference between FIU & FAIU

Difference between Financial Intelligence Unit (FIU) & Foreign Assets Investigation Unit (FAIU): The Financial Intelligence Unit (FIU) and the Foreign Assets Investigation Unit (FAIU) serve distinct roles in India’s financial and tax enforcement system. FIU is centered on suspicious financial transactions within the country and ensuring compliance against financial crimes. FAIU specifically deals with foreign …

Continue Reading
December 10, 2024 / Cryptocurrency

Financial Intelligence Network 2.0: FIU-IND Reporting

FIU – IND Reporting Guide for Entities on Financial Intelligence Network 2.0 Portal FIU-IND stands for the Financial Intelligence Unit of India, the central national agency responsible for collecting intelligence related to financial transactions in India. Its primary function is to safeguard India’s financial system from the adverse impacts of money laundering, terrorist financing, and …

Continue Reading
January 7, 2025 / Cryptocurrency

Indian Cryptocurrency Exchanges & FIU Notices Decoded

Indian Cryptocurrency Exchanges & FIU Notices Decoded: Indian regulators are attempting to strike a balance between innovation and financial stability while the world of cryptocurrencies is experiencing extreme volatility. Leading cryptocurrency exchanges, including Binance, have received notifications from India’s Financial Intelligence Unit (FIU) for allegedly doing illegal business through offshore companies. The action underscores the …

Continue Reading
May 2, 2023 / Cryptocurrency

Overview about the Cryptocurrency Vs Digital Rupee

Overview about the Cryptocurrency Vs Digital Rupee Central Bank Digital Currency and Cryptocurrency are two distinct kinds of digital currencies that have grown in popularity in recent years. Both have distinct features and applications. It is critical to comprehend the distinctions between them. Central Bank Digital Currency is issued and maintained by a central bank …

Continue Reading
April 30, 2024 / Cryptocurrency

Digital Rupee is new way of online transaction without Bank

A new way of online transaction without Bank Account – Digital Rupee What is Digital Rupee? Reserve Bank of India launched Digital rupee and it is considered as a mean to implement monetary policies to provide control growth, stability & influence inflation. Digital Rupee is a Centrally Backed Digital Currency (CBDC) which is like regular …

Continue Reading
December 16, 2022 / Cryptocurrency

Basic features of newly launched Digital Rupee

Basic features of newly launched Digital Rupee: Digital Rupee (eRs-R) would be in the form of a digital token that represents legal tender. above Digital Rupee would be issued in same denominations that paper currency & coins are existing issued. Digital Rupee (eRs-R) would be distributed via intermediaries ie. banks. 8 Pvt or Public sector …

Continue Reading
August 24, 2024 / Cryptocurrency

Crypto currency As per Income Tax Provisions U/S 115BBH

What is means of Crypto currency according to Income Tax provisions ? Crypto currency and Income Tax In the introduction of Budget 2022, the government has announced taxation norms on the same. Key pointers regarding income tax implications on crypto currencies in India are as follows – Crypto currency – Meaning as per Income Tax …

Continue Reading
January 10, 2022 / Cryptocurrency

Cryptocurrency Treatment as Goods or Services in India

The Treatment of Cryptocurrency  as Goods or Services in India:  Brief Introduction If you’re uninterested in the government’s debate over the topic, whether cryptocurrency be considered or termed as an asset or currency, then herein we would be discussing about a new debate which awaits. During & after GST raid on crypto exchanges that virtual currencies trade like bitcoin, …

Continue Reading
December 11, 2022 / Cryptocurrency

Uniswap Scams: How to Identify and Avoid Scams

Uniswap Scams: How to Identify and Avoid Scams Is Uniswap Safe? As part of this movement, Uniswap’s decentralised exchange has become one of the most popular platforms, offering swaps between Ethereum (ETH) and various ERC-20 tokens, as well as liquidity pools where users can earn returns by depositing tokens — all without having to entrust …

Continue Reading

Posts navigation

  • 1
  • 2
  • Next

Enquire Now

    About IFCCL

    India Financial Consultancy Corporation Pvt. Ltd. is one of the leading providers of financial and business advisory, internal audit, statutory audit, corporate governance, and tax and regulatory services. With a global approach to service delivery, we are responds to clients' complex business challenges with a broad range of services across industry sectors and national boundaries. The Company has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting companies and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Assurance, Risk, Taxation, & Business advisory services to various clients and their stakeholders...
    Read More...

    Contact Info

    P-6/90 Connaught Circus,
    Connaught Place,
    New Delhi - 110001, India

    Landline: 011-43520194
    Email: singh@caindelhiindia.com

    RCS Recent Posts

    • Economic Curse of Terrorism & Strengthening Middle Class May 20, 2025
    • How to Respond to a GST Summon ? May 19, 2025
    • Simplification updated SOP for GST Registration May 19, 2025
    • Tax benefits decoded : Old vs new income tax regimes for FY 2025–26 May 16, 2025
    • Grievance Redressal Mechanism by CBIC for GST registration May 16, 2025
    • Presumptive taxation scheme: Cash deposits in bank A/c May 14, 2025
    • Taxation on income from shares & MF for FY 2024-25 May 4, 2025
    • GSTN Advisory: Changes Effective from May 2025 Return Period May 4, 2025

    Archives

    • 2025 (101)
    • 2024 (154)
    • 2023 (113)
    • 2022 (121)
    • 2021 (92)
    • 2020 (16)
    • 2017 (5)
    • 2016 (181)
    • 2015 (180)
    • 2014 (1)

    Categories

    • Accounting Services (25)
    • Audit (41)
    • Business Consultancy (30)
    • Business Registration Services (14)
    • Business Services (11)
    • Business Set Up in India (30)
    • Business Set Up Outside India (5)
    • Business Strategy (37)
    • CA (4)
    • CBDT (29)
    • Certification (1)
    • CFO Services (10)
    • Chartered Accountant (30)
    • Company Law Compliances (231)
    • Company Registration (9)
    • compliance calendar (9)
    • CORPORATE AND PROFESSIONAL UPDATE (7)
    • Corporate Updates (15)
    • Cryptocurrency (15)
    • DGFT (3)
    • Digital Signature Certificate (1)
    • Direct Tax (88)
      • ITR (22)
    • DTAA (14)
    • FCRA (7)
    • FDI (9)
    • Fixed Asset Register Related Services (4)
    • Foreign Exchange Management Act (60)
    • GST (120)
    • GST Compliance (59)
    • GST Registration (13)
    • IBC (32)
    • IEC (4)
    • INCOME TAX (311)
    • Indirect Tax (219)
    • Insolvency and Bankruptcy Code (1)
    • Intellectual Property Rights (5)
    • Knowledge Management (60)
    • NBFC (5)
    • NGO (14)
    • NRI (24)
    • Others (10)
    • PAN TAN Aadhar (1)
    • Project Finance (22)
    • RBI Consultancy (12)
    • SEBI Compliances (38)
    • SEZ (2)
    • Social Auditor (1)
    • TDS (40)
    • Transfer Pricing (4)
    • Uncategorized (86)
    • Virtual Office Facility (4)
    • XBRL Data Conversion Services (2)

    Follow Us On

    Follow us on Facebook Follow us on Twitter Join us on Linkedin Blogger Google Plus

    © 2025 India Financial Consultancy